Limited-Time Offer: Move Your Company to the Marshall Islands with No Transfer-In Fee
For a limited period only, the Republic of the Marshall Islands (RMI...
News
Panama Leaves the EU Tax Blacklist and Moves to the Grey List
On 9 October 2026, EU finance ministers meeting at ECOFIN removed Panama from Annex...
BVI Firewall Confirmed: Court Rules BVI Law Governs Validity of Trusts Holding BVI Company Shares
The Eastern Caribbean High Court has delivered an important ruling for offshore...
Interview with Dr. Luigi Wewege, President of Caye International Bank
Wednesday, 8 April 2026 Interview with Dr. Luigi Wewege: Navigating the Future of International...
Beneficial Owners in BVI May Apply for Exemption from Register Disclosure
Monday, 9 March 2026 Beneficial owners of entities registered in the British Virgin Islands...
Reforms to BVI Beneficial Ownership Rules: What You Need to Know in 2026
Updated: February 5, 2026 The British Virgin Islands (BVI) has ushered in wide-ranging reforms...
BVI Disclosure Deadline Passed as Penalties Temporarily Waived
Existing British Virgin Islands (BVI) companies and limited partnerships were required to...
FinCEN: Final Rule on Company Beneficial Ownership Reporting
The US Department of the Treasury’s Financial Crimes Enforcement Network has...
